LONDON: An Indian-origin man, identified as Ravinder Singh Randhawa, has been jailed for nine years by a UK court for committing frauds amounting to over one million pounds.
30-year-old Randhawa, was booked for 22 offences of fraud and one offence of money laundering at Exeter Crown Court in South-West England on July 16.
According to a press statement by the UK’s Crown Prosecution Service (CPS), Randhawa was the leader of the fake car selling operation and defrauded over 200 unsuspecting car buyers out of more than one million pounds.
He used to pose as a car salesman to persuade his victims to pay large sums of money for second-hand vehicles.
“Randhawa is a prolific and serial offender, preying on trusting members of the public simply wishing to buy second-hand cars. His crimes were sophisticated. He often used identities obtained from previous victims, hijacked the identity of garages and genuine vehicles for sale, so that his victims did not suspect his scam,” Sarah Melo, Specialist Prosecutor for the CPS Specialist Fraud Division.
Melo said hundreds of people have suffered and lost money due to Randhawa which they could ill-afford. His crimes have had a profound impact on so many of their lives, she said.
“Many described the severe effect on their mental and physical health, their family relationships and overall financial stability. For many of his victims this happened at a time when their lives were badly affected by the pandemic,” she said.
Randhawa often sold the same vehicle more than once and the victims received nothing as he pocketed their money. Some victims drove for miles to collect their new car only to discover that the garage from which they had purchased the vehicle did not exist.
Those assisting Randhawa to launder his ill-gotten gains, Atif Shariff, 30, and Jason Gilbert, 55, were sentenced to 20 months and 27 months’ imprisonment respectively for their part in the scam operation.
Melo said the CPS worked with Devonshire and Cornwall Police worked together to bring the offenders to justice.
“Randhawa showed no remorse for his actions. He would often laugh at his victims and goad them with abusive messages once they discovered they were victims of his fraud. He boasted to one victim who’d threatened to call the police that, he’d ‘been doing it for years and the police wouldn’t do anything about it’,” she said.
The CPS said it is now working to recover as much of the stolen money as possible from Randhawa and his accomplices in order to return the money to their rightful owners.